BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company number 01413295

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2013	MA	Memorandum and Articles of Association	(5 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1,361	(5 pages)
06 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director on 1 September 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director on 1 September 2011	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
24 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
02 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)
02 Sep 2009	288a	Director appointed paul taylor	(2 pages)
02 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
31 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
05 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
18 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)